Who owns BCI - MALTA HOLDINGS LIMITED?

In the current sources, BCI - MALTA HOLDINGS LIMITED is connected to GRANT THORNTON FIDUCIAIRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCI - MALTA HOLDINGS LIMITED's risk level?

WhiteIntel flags BCI - MALTA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BCI - MALTA HOLDINGS LIMITED appear across sources?

BCI - MALTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BCI - MALTA HOLDINGS LIMITED

Name: BCI - MALTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCI - MALTA HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

BCI - MALTA HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BCI - MALTA HOLDINGS LIMITED
- GRANT THORNTON FIDUCIAIRE LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

487 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ROBERT GEISMANN

EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDsecretary of
ADDONE I.T. SERVICES LIMITEDdirector of
ADDONE I.T. SERVICES LIMITEDlegal representative of
ADDONE I.T. SERVICES LIMITEDsecretary of
SBR REAL ESTATES LTDdirector of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDdirector of
EMCS INVESTMENTS LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDshareholder of
ACTION IT LTDdirector of
ACTION IT LTDlegal representative of
ACTION IT LTDsecretary of
EMCSI HOLDINGS LIMITEDdirector of
EMCSI HOLDINGS LIMITEDlegal representative of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
EMCSI CORPORATE SERVICES LIMITEDsecretary of
BLUE GROTTO MARINE SERVICES LTDdirector of
BLUE GROTTO MARINE SERVICES LTDlegal representative of
BLUE GROTTO MARINE SERVICES LTDsecretary of
NC MARKETS LIMITEDsecretary of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
SBR HOLDINGS LIMITEDdirector of
SBR HOLDINGS LIMITEDlegal representative of
SBR HOLDINGS LIMITEDshareholder of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of

JOHN FARRUGIA

PATBRA LIMITEDsecretary of
FORKLIFTS TRADING COMPANY LIMITEDdirector of
PORT COTTONERA LIMITEDdirector of
REALCO PROJECTS LIMITEDdirector of
REALCO PROJECTS LIMITEDlegal representative of
SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
DIAMOND SERVICES LIMITEDdirector of
DIAMOND SERVICES LIMITEDlegal representative of
DIAMOND SERVICES LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
HARINAS DEL GUADALQUIVIR LIMITEDdirector of
HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
MACINA DEVELOPMENT CO. LTDdirector of
MACINA DEVELOPMENT CO. LTDlegal representative of
MACINA DEVELOPMENT CO. LTDshareholder of
GATEWAY DEVELOPMENT CO. LTD.director of
GATEWAY DEVELOPMENT CO. LTD.legal representative of
GATEWAY DEVELOPMENT CO. LTD.secretary of
TREASURY DEVELOPMENT CO. LTD.director of
TREASURY DEVELOPMENT CO. LTD.legal representative of
TREASURY DEVELOPMENT CO. LTD.shareholder of
SARATOGA LIMITEDsecretary of
KALI LIMITEDsecretary of
GAUDOS ISLAND LIMITEDsecretary of
NAXAROAD BUILDINGS LIMITEDdirector of
NAXAROAD BUILDINGS LIMITEDlegal representative of
NAXAROAD BUILDINGS LIMITEDsecretary of
ZIN LIMITEDdirector of
ZIN LIMITEDlegal representative of
OILWORKS LIMITEDsecretary of
REALCO COTTONERA LIMITEDdirector of
REALCO COTTONERA LIMITEDlegal representative of
REALCO COTTONERA LIMITEDshareholder of
ABONMARCHE LIMITEDdirector of
ABONMARCHE LIMITEDlegal representative of
ABONMARCHE LIMITEDsecretary of
SBR REAL ESTATES LTDdirector of
SBR REAL ESTATES LTDshareholder of
SPINOLA BAY ESTATES LIMITEDdirector of
SPINOLA BAY ESTATES LIMITEDlegal representative of
CELESTIAL NAVIGATION LTDsecretary of
Chene Holdings Limitedsecretary of
AUSTERLITZ LTDsecretary of
DEMADE HOLDING LTDsecretary of
CEERO MOUNT VIEW LIMITEDdirector of
CEERO MOUNT VIEW LIMITEDlegal representative of
CEERO MOUNT VIEW LIMITEDsecretary of
MADARA HOLDINGS LIMITEDsecretary of
CEERO STEFANESTI LTDdirector of
CEERO STEFANESTI LTDlegal representative of
CEERO STEFANESTI LTDsecretary of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
MERCURY MALTA LIMITEDdirector of
MERCURY MALTA LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDdirector of
EMCS INVESTMENTS LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDsecretary of
EMCS INVESTMENTS LIMITEDshareholder of
NORTHEAST FINANCE LTDsecretary of
CEERO ALIA LTDsecretary of
CEERO GREEN PARK LTD.director of
CEERO GREEN PARK LTD.legal representative of
CEERO GREEN PARK LTD.secretary of
SIULIA GRANDE HOLDING LTDdirector of
SIULIA GRANDE HOLDING LTDlegal representative of
SIULIA GRANDE HOLDING LTDsecretary of
ACTION IT LTDdirector of
ACTION IT LTDlegal representative of
ELECTRODYNE LIMITEDdirector of
ELECTRODYNE LIMITEDsecretary of
SCHOONER FINANCE LTDsecretary of
EMCSI HOLDINGS LIMITEDdirector of
EMCSI HOLDINGS LIMITEDlegal representative of
EMCSI HOLDINGS LIMITEDsecretary of
BULGO HOLDINGS LIMITEDsecretary of
E.N.W. LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
E-SOURCE NSS LIMITEDsecretary of
Tzunami Company Limitedsecretary of
TNC Holdings Limitedsecretary of
KAPARO LIMITEDsecretary of
ERIKSRO HOLDING LIMITEDsecretary of
ERIKSRO INVEST LIMITEDsecretary of
TUPLINE OPERATIONS LTDsecretary of
TUPLINE LOGISTICS LIMITEDsecretary of
SUNRISE HOLDINGS LTDsecretary of
EUROCAPE NEW ENERGY LIMITEDsecretary of
GOLDEN STAR MALTA LIMITEDsecretary of
Radical Enterprise Ltdsecretary of
HELIOSOLAIRE LIMITEDsecretary of
SARDINELLA LIMITEDsecretary of
CARTEX CORPORATION LIMITEDsecretary of
TITAN WORLDWIDE LIMITEDsecretary of
TITAN CARGO LIMITEDsecretary of
TETHYS WORLDWIDE LIMITEDsecretary of
JAPETUS LIMITEDsecretary of
IMPROENERGY LTDsecretary of
RICA Holdings Ltdsecretary of
Casino Royale Ltdsecretary of
HYDRO CORPORATION LIMITEDsecretary of
CHARLESTOWN HOLDINGS LTDsecretary of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
EMCSI DIRECTORS LIMITEDsecretary of
TEXPORT LTDsecretary of
INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
NIMBUS LIGHTING EUROPE LTDsecretary of
EQUITY FINANCE AND INVESTMENT LTDsecretary of
VISION ENERGY LTDsecretary of
GWPS INTERNATIONAL MALTA LTDsecretary of
RENEWABLE ENERGY INVEST LTDsecretary of
BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
BORY INTERNATIONAL LIMITEDsecretary of
COBRA INTERNATIONAL LIMITEDsecretary of
NIGHTCAP LIMITEDsecretary of
WAVE INVESTMENTS LIMITEDsecretary of
PRIVERNO INVESTMENTS LIMITEDsecretary of
AK INVESTMENTS LIMITEDsecretary of
KP INVESTMENTS LIMITEDsecretary of
SBR HOLDINGS LIMITEDdirector of
SBR HOLDINGS LIMITEDlegal representative of
SBR HOLDINGS LIMITEDshareholder of
SUNROSE INVESTMENTS LIMITEDsecretary of
ZAW MEDIA HOLDINGS LTD.secretary of
ZAW MEDIA LTDsecretary of
FIRENZE INVESTMENTS LIMITEDsecretary of
P.R. Energy Ltd.secretary of
LARONE INVESTMENTS LIMITEDsecretary of
GREEN ORANGES LTDsecretary of
UCCELLI INVESTMENTS LIMITEDsecretary of
BACENO INVESTMENTS LIMITEDsecretary of
CAROLAND INVESTMENTS LIMITEDsecretary of
FIDUCENTER (MALTA) LTDsecretary of
DOCCIO INVESTMENTS LTDsecretary of
VARZO INVESTMENTS LTDsecretary of
PENDLE LTDdirector of
PENDLE LTDlegal representative of
PENDLE LTDsecretary of
ALICCO Investments Ltdsecretary of
Tierrs Enterprises Ltdsecretary of
RR HOLDING LTDsecretary of
AREZZO INVESTMENTS LIMITEDsecretary of
ROXANNE MALTA HOLDING LTDsecretary of
MERIDIUM MALTA HOLDING LTDsecretary of
Meridium Malta Ltd.secretary of
ROXANNE OPERATIONS MALTA LTDsecretary of
GC HOLDINGS LIMITEDsecretary of
FUTURA SELECT HOLDINGS LTDsecretary of
GRANEA HOLDING LTDsecretary of
CAROLAND LIMITEDsecretary of
CANTO INVESTMENTS LTDsecretary of
COSMETIC HOLDING LTDsecretary of
RAMACCA INVESTMENTS LTDsecretary of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
ARAGONA INVESTMENTS LTDsecretary of
MAGIONE INVESTMENTS LIMITEDsecretary of
GLIMARI INVESTMENTS LTDsecretary of
SCORDIA INVESTMENTS LTDsecretary of
R&P HOLDING MALTA LTDsecretary of
MONTEROSI HOLDINGS LIMITEDsecretary of
MSP HOLDINGS LTDsecretary of
MONITORING EUROPE LTDsecretary of
LUTCHI HOLDING LTDsecretary of
LUTCHI LTDsecretary of
L&L INVESTMENTS LTDsecretary of
I.R.MA. LTDsecretary of
TROPIANO HOLDINGS LTD.secretary of
TROPIANO INVESTMENTS LTDsecretary of
AFI HOLDCO LTDsecretary of
VICARO HOLDINGS LTDsecretary of
CAMASTRA HOLDINGS LTDsecretary of
CAMASTRA INVESTMENTS LTDsecretary of
Vicaro Investments Ltdsecretary of
GILA INVESTMENTS LTDsecretary of
PLANICA HOLDINGS LIMITEDsecretary of
TALITA HOLDING LTDsecretary of
OREALE INVESTMENTS LTD.secretary of
STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
BECCO INVESTMENTS LTDsecretary of
TERRALBA HOLDINGS LTDsecretary of
TERRALBA INVESTMENTS LTDsecretary of
ZILLER HOLDINGS LTD.secretary of
ZILLER INVESTMENTS LTDsecretary of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
RISQ COMPANY LIMITEDsecretary of
LINTAL RESOURCES LTDsecretary of
AT GAMING LTDsecretary of
ALICCO HOLDINGS LTDsecretary of
Astrea Freight Forwarding Ltdsecretary of
ESCALA INVESTMENTS LTD.secretary of
AGABA INVESTMENTS LTDsecretary of
MANZIANA LIMITEDsecretary of
MALTA YACHT WORLD TRADING LTDsecretary of
GENUINE ITALY LIMITEDsecretary of
LOFOU HOLDINGS LTDsecretary of

GRANT THORNTON FIDUCIAIRE LIMITED

EPHESUS LIMITEDdirector of
MALTUS LIMITEDdirector of
MALTUS LIMITEDlegal representative of
MALTUS LIMITEDshareholder of
INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITEDshareholder of
GENUINE ARTICLE (EUROPE) LIMITEDshareholder of
FASHIONS HOLDINGS CO. LIMITEDshareholder of
KVANT CAPITAL LIMITEDdirector of
RUSKAI TRADING LIMITEDshareholder of
TRANSFI LIMITEDshareholder of
INDEPENDENT MARKETING AGENCY LIMITEDdirector of
L T B HOLDINGS LIMITEDdirector of
LIGHTNING LIMITEDdirector of
LIGHTNING LIMITEDlegal representative of
KANTASSA LIMITEDdirector of
KANTASSA LIMITEDlegal representative of
KANTASSA LIMITEDshareholder of
MALTA MED TRADING LIMITEDshareholder of
MILLROCK CONSULTANCY LIMITEDdirector of
CAPE LINE (MALTA) LIMITEDdirector of
CONVEST LIMITEDdirector of
CONVEST LIMITEDlegal representative of
CONVEST LIMITEDshareholder of
BERION COMPANY LIMITEDdirector of
BERION COMPANY LIMITEDlegal representative of
BERION COMPANY LIMITEDshareholder of
YEATS FINANCE AND INVESTMENTS LIMITEDshareholder of
BLUEBELL ENTERPRISES LIMITEDdirector of
BLUEBELL ENTERPRISES LIMITEDlegal representative of
BLUEBELL ENTERPRISES LIMITEDshareholder of
ADELPHI FOUNDATION LIMITEDdirector of
ADELPHI FOUNDATION LIMITEDlegal representative of
ADELPHI FOUNDATION LIMITEDshareholder of
MEDITERRANEAN PROMOTING MALTA LIMITEDdirector of
FALCON GROUP LIMITEDshareholder of
AFRO-EUROPEAN SERVICES LIMITEDshareholder of
PM CONSULTING LIMITEDshareholder of
SERVIT MARKETING LIMITEDdirector of
M C SERVICES LIMITEDshareholder of
A.F.B.E. TRADING LIMITEDdirector of
A.F.B.E. TRADING LIMITEDlegal representative of
A.F.B.E. TRADING LIMITEDshareholder of
CONSULTING PLACEMENT SERVICES LIMITEDshareholder of
FALCON GROUP (HOLDINGS) LIMITEDshareholder of
POWERS INVESTMENTS LIMITEDshareholder of
VACANZE MALTA LIMITEDshareholder of
VALPORT LIMITEDdirector of
ONLINE GAMING SERVICES LIMITEDshareholder of
CENTRE OF HOLDINGS LIMITEDshareholder of
MEDITERRANEAN CENTRE OF MARKETING LIMITEDshareholder of
BULLTANK SHIPPING LIMITEDshareholder of
KNOWLEDGELINK INTERNATIONAL LIMITEDshareholder of
RIDGEWAY MALTA LIMITEDdirector of
RIDGEWAY MALTA LIMITEDshareholder of
Luminar Malta No. 1 Limitedshareholder of
Luminar Malta No. 2 Limitedshareholder of
LUMINAR MALTA NO.3 LIMITEDshareholder of
Enigma Investments (Malta) Limitedshareholder of
easyJet Malta Holdings Limitedshareholder of
easyJet Malta Limitedshareholder of
E-ZINC HOLDINGS LIMITEDshareholder of
E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
E-ZINC VENTURES LIMITEDshareholder of
INTERNET MEDIA STAR-IMS LIMITEDdirector of
INTERNET MEDIA STAR-IMS LIMITEDlegal representative of
INTERNET MEDIA STAR-IMS LIMITEDshareholder of
GOLDCOST LIMITEDdirector of
GOLDCOST LIMITEDlegal representative of
GOLDCOST LIMITEDshareholder of
REMA INVESTMENT LIMITEDdirector of
REMA INVESTMENT LIMITEDlegal representative of
REMA INVESTMENT LIMITEDshareholder of
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDdirector of
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDlegal representative of
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDshareholder of
SIGMA HOLDING COMPANY LIMITEDshareholder of
KING PUNDIT LIMITEDshareholder of
KING PUNDIT MALTA LIMITEDshareholder of
IGOR HOLDING LIMITEDdirector of
IGOR HOLDING LIMITEDlegal representative of
IGOR HOLDING LIMITEDshareholder of
CTRL ALT PAYMENT SOLUTIONS LIMITEDshareholder of
GMA (MALTA) LIMITEDshareholder of
WOODY'S HOLDING LIMITEDdirector of
WOODY'S HOLDING LIMITEDlegal representative of
WOODY'S HOLDING LIMITEDshareholder of
FORTUNE CAPITAL PARTNERS LIMITEDshareholder of
RRP Enterprises Holdings Limitedshareholder of
EMISET HOLDINGS LIMITEDshareholder of
RRP ENTERPRISES LIMITEDshareholder of
EMISET LIMITEDshareholder of
STENTON CONSULTING (MALTA) LIMITEDdirector of
STENTON CONSULTING (MALTA) LIMITEDlegal representative of
STENTON CONSULTING (MALTA) LIMITEDshareholder of
Aurora Continental (Malta) Ltd.director of
Aurora Continental (Malta) Ltd.legal representative of
Aurora Continental (Malta) Ltd.shareholder of
AE GROUP HOLDINGS LIMITEDdirector of
AE GROUP HOLDINGS LIMITEDlegal representative of
AE GROUP HOLDINGS LIMITEDshareholder of
WEAID LIMITEDdirector of
WEAID LIMITEDlegal representative of
WEAID LIMITEDshareholder of
MAHMOUDIEH LIMITEDdirector of
MAHMOUDIEH LIMITEDlegal representative of
MAHMOUDIEH LIMITEDshareholder of
YELLOW COMPANY LIMITEDshareholder of
SHINE COMPANY Limitedshareholder of
SEED CONSULTING LTDdirector of
SEED CONSULTING LTDlegal representative of
SEED CONSULTING LTDshareholder of
SBV ESTATES HOLDING LIMITEDdirector of
SBV ESTATES HOLDING LIMITEDlegal representative of
SBV ESTATES HOLDING LIMITEDshareholder of
Sunningdale Corporation Limitedshareholder of
PEACOCK INVESTMENTS LIMITEDshareholder of
Mundi Sport Limitedshareholder of
EUROPEAN HOTEL ADVISORS LIMITEDdirector of
EUROPEAN HOTEL ADVISORS LIMITEDlegal representative of
EUROPEAN HOTEL ADVISORS LIMITEDshareholder of
CAREBAY EUROPE LIMITEDshareholder of
BEHIKE CAPITAL LIMITEDdirector of
BEHIKE CAPITAL LIMITEDlegal representative of
BEHIKE CAPITAL LIMITEDshareholder of
MISTY PINES LIMITEDdirector of
MISTY PINES LIMITEDlegal representative of
MISTY PINES LIMITEDshareholder of
SIBS CAPITAL LIMITEDdirector of
SIBS CAPITAL LIMITEDlegal representative of
SIBS CAPITAL LIMITEDshareholder of
REED MEDIA LIMITEDdirector of
REED MEDIA LIMITEDlegal representative of
REED MEDIA LIMITEDshareholder of
PORTFAST LIMITEDdirector of
PORTFAST LIMITEDlegal representative of
PORTFAST LIMITEDshareholder of
PORTHUS HOLDING LIMITEDdirector of
PORTHUS HOLDING LIMITEDlegal representative of
PORTHUS HOLDING LIMITEDshareholder of
INDUSTRIAL RENTING LIMITEDshareholder of
MDI EXCO LIMITEDshareholder of
MASTER DRILLING MALTA LIMITEDshareholder of
WENGE LIMITEDdirector of
WENGE LIMITEDlegal representative of
WENGE LIMITEDshareholder of
SML HOLDING LIMITEDshareholder of
OEG LIMITEDdirector of
OEG LIMITEDlegal representative of
OEG LIMITEDshareholder of
MUMBER CO. LIMITEDshareholder of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDdirector of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDlegal representative of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDshareholder of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDdirector of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDlegal representative of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDshareholder of
NSM HOLDING LIMITEDdirector of
NSM HOLDING LIMITEDlegal representative of
NSM HOLDING LIMITEDshareholder of
TIGERFISH LIMITEDdirector of
TIGERFISH LIMITEDlegal representative of
TIGERFISH LIMITEDshareholder of
SEQUOIA CAPITAL VENTURES LIMITEDdirector of
SEQUOIA CAPITAL VENTURES LIMITEDlegal representative of
SEQUOIA CAPITAL VENTURES LIMITEDshareholder of
ANCHOR GROUP LIMITEDshareholder of
ANCHOR CONSULTING LIMITEDshareholder of
Kaprex Limiteddirector of
Kaprex Limitedlegal representative of
Kaprex Limitedshareholder of
BOBBYS (PROPERTY HOLDINGS) LIMITEDdirector of
BOBBYS (PROPERTY HOLDINGS) LIMITEDlegal representative of
BOBBYS (PROPERTY) LIMITEDdirector of
BOBBYS (PROPERTY) LIMITEDlegal representative of
LPR LIMITEDdirector of
LPR LIMITEDlegal representative of
LPR LIMITEDshareholder of
LAROCCA LIMITEDdirector of
LAROCCA LIMITEDlegal representative of
AV CONSULTING (HOLDINGS) LTDdirector of
AV CONSULTING (HOLDINGS) LTDlegal representative of
AV CONSULTING (HOLDINGS) LTDshareholder of
AV CONSULTING LIMITEDdirector of
AV CONSULTING LIMITEDlegal representative of
AV CONSULTING LIMITEDshareholder of
LUDIVINE CAPITAL LIMITEDdirector of
LUDIVINE CAPITAL LIMITEDlegal representative of
LUDIVINE CAPITAL LIMITEDshareholder of
TEN BGC PHIL LIMITEDdirector of
TEN BGC PHIL LIMITEDlegal representative of
TEN BGC PHIL LIMITEDshareholder of
AE GROUP LIMITEDdirector of
AE GROUP LIMITEDlegal representative of
AE GROUP LIMITEDshareholder of
DFC INTERNATIONAL LIMITEDdirector of
DFC INTERNATIONAL LIMITEDlegal representative of
DFC INTERNATIONAL LIMITEDshareholder of
DIGITAL LEADS LIMITEDshareholder of
MARIPOSA LIMITEDdirector of
MARIPOSA LIMITEDlegal representative of
MARIPOSA LIMITEDshareholder of
SIRU MOBILE LTDshareholder of
Brandon Capital Limiteddirector of
Brandon Capital Limitedlegal representative of
Brandon Capital Limitedshareholder of
SOCRATES INVESTMENT LIMITEDdirector of
SOCRATES INVESTMENT LIMITEDlegal representative of
SOCRATES INVESTMENT LIMITEDshareholder of
GLP BUSINESS CONSULTING LTDshareholder of
SIRU MOBILE GROUP LTDshareholder of
CAPSULA LTDdirector of
CAPSULA LTDlegal representative of
CAPSULA LTDshareholder of
SORUM GESSERIT INVESTMENTS LTDdirector of
SORUM GESSERIT INVESTMENTS LTDlegal representative of
SORUM GESSERIT INVESTMENTS LTDshareholder of
MASH 50 LTDdirector of
MASH 50 LTDlegal representative of
CD ADVICE LIMITEDshareholder of
LELLUX HOLDING LTDdirector of
LELLUX HOLDING LTDlegal representative of
LELLUX HOLDING LTDshareholder of
VARZUGA LTDdirector of
VARZUGA LTDlegal representative of
VARZUGA LTDshareholder of
SALZA COMPANY LTDdirector of
SALZA COMPANY LTDlegal representative of
SALZA COMPANY LTDshareholder of
ALTERI LIMITEDdirector of
ALTERI LIMITEDlegal representative of
ALTERI LIMITEDshareholder of
MIRAMICHI LTDdirector of
MIRAMICHI LTDlegal representative of
MIRAMICHI LTDshareholder of
BAT HOLDING LTDdirector of
BAT HOLDING LTDlegal representative of
BAT HOLDING LTDshareholder of
BEAGLE TRADING LIMITEDdirector of
BEAGLE TRADING LIMITEDlegal representative of
BEAGLE TRADING LIMITEDshareholder of
LOMY (LIBERTY ONE MILLION YACHT) LTDdirector of
LOMY (LIBERTY ONE MILLION YACHT) LTDlegal representative of
LOMY (LIBERTY ONE MILLION YACHT) LTDshareholder of
LAMBDA HOLDINGS LIMITEDdirector of
LAMBDA HOLDINGS LIMITEDlegal representative of
LAMBDA HOLDINGS LIMITEDshareholder of
E.M.E.D. LIMITEDshareholder of
KNIGHTHOOD CAPITAL PARTNERS MALTA LTDshareholder of
RMC LIMITEDdirector of
RMC LIMITEDlegal representative of

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